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Super Group Limited – Draft Amended MOI

Oct 17 2014

​Please refer to Special Resolution Number 5 on page 79 of the Super Group Integrated Report for proposed changes to the Memorandum of Incorporation for Super Group Limited.

The JSE recently amended the JSE Listings Requirements in respect of written resolutions by shareholders. The reason for the passing of the above special resolution is to align the company’s MOI with the JSE Listings Requirements.